Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashanka Reddy Gyeer Meher
Shashanka Reddy Gyeer Meher
Director/Designated Partner
about 8 years ago
Bolla Reddy Hari Charan
Bolla Reddy Hari Charan
Director/Designated Partner
about 8 years ago
Seetha Reddy Avula
Seetha Reddy Avula
Director
over 9 years ago

Past Directors

Suresh Reddy Vanka
Suresh Reddy Vanka
Additional Director
over 8 years ago
Krishna Reddy Avula
Krishna Reddy Avula
Director
over 12 years ago

Documents

Acknowledgement received from company-09052019
Form DIR-11-09052019_signed
Notice of resignation filed with the company-09052019
Proof of dispatch-09052019
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Form DIR-11-07092017_signed
Form DIR-12-07092017_signed
Letter of appointment;-07092017
Notice of resignation filed with the company-07092017
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
Proof of dispatch-07092017
Form INC-22-15122016_signed
Copies of the utility bills as mentioned above (not older than two months)-15122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Optional Attachment-(1)-15122016
Proof of dispatch-15122016
Optional Attachment-(2)-15122016